Active
Company Information for CPK (LONDON) LIMITED
ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA,
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Company Registration Number
03123437
Private Limited Company
Active |
Company Name | ||
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CPK (LONDON) LIMITED | ||
Legal Registered Office | ||
ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA Other companies in SW7 | ||
Previous Names | ||
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Company Number | 03123437 | |
---|---|---|
Company ID Number | 03123437 | |
Date formed | 1995-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB668037219 |
Last Datalog update: | 2024-05-05 12:18:45 |
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Officer | Role | Date Appointed |
---|---|---|
PERIAKARUPPAN ARAVINDAN |
||
YUE KAI CHAY |
||
WEE SENG KOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELVIN WEN SUM LUM |
Director | ||
HWEE TAN IRIS WU |
Director | ||
KENNETH GORDON ROSS MACLENNAN |
Director | ||
SOK KOON LEE |
Director | ||
STEVE LIN JEN SIAN |
Company Secretary | ||
SANG CHOI PANG |
Director | ||
ADRIAN KOH |
Company Secretary | ||
DAVID KOK SENG LUM |
Director | ||
JIT POH LIM |
Director | ||
TEOW HONG JOSEPH NG |
Director | ||
RAYMOND KWAN SUNG LUM |
Director | ||
SATBINDER SINGH CHEEMA |
Company Secretary | ||
CRAIG THOMPSON |
Company Secretary | ||
DAVID STUART RYLAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAGRANCE UK- BATH LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
FRAGRANCE UK-MANCHESTER LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-HARROGATE LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-PAIGNTON LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-BLACKPOOL 3 LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-TORQUAY 2 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
FRAGRANCE UK-PAIGNTON 2 LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
FRAGRANCE UK-BLACKPOOL LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
FRAGRANCE UK-LIVERPOOL LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
FRAGRANCE UK INVESTMENT LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tan Hai Seng Benjamin on 2019-04-23 | |
CH01 | Director's details changed for Mr Tan Hai Seng Benjamin on 2022-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHIN YIEP HOH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TENG HENG CHEW ERIC | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-17 | |
RES15 | CHANGE OF COMPANY NAME 29/04/19 | |
AP01 | DIRECTOR APPOINTED MR TAN HAI SENG BENJAMIN | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM Crowne Plaza London Kensington 100 Cromwell Road London SW7 4ER | |
AP01 | DIRECTOR APPOINTED MR TENG HENG CHEW ERIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERIAKARUPPAN ARAVINDAN | |
PSC07 | CESSATION OF KOH WEE MENG AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031234370011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031234370009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031234370010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031234370008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031234370009 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 17/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WEE SENG KOH / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUE KAI CHAY / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERIAKARUPPAN ARAVINDAN / 22/10/2015 | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED PERIAKARUPPAN ARAVINDAN | |
AP01 | DIRECTOR APPOINTED WEE SENG KOH | |
AP01 | DIRECTOR APPOINTED YUE KAI CHAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HWEE TAN IRIS WU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN LUM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN WEN SUM LUM / 06/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 17/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 17/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HWEE TAN IRIS WU / 17/10/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031234370008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 17/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 17/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN LUM WEN SUM / 17/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLENNAN | |
AP01 | DIRECTOR APPOINTED HWEE TAN IRIS WU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOK LEE | |
AR01 | 17/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE SIAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUM WEN SUM / 03/03/2010 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUM WEN SUM / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON ROSS MACLENNAN / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOK KOON LEE / 14/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM HOLIDAY INN 100 CROMWELL ROAD LONDON SW7 4ER | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WEN LUM / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JEN LIN / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DBS BANK LTD., LONDON BRANCH | ||
Outstanding | OVERSEA-CHINESE BANKING CORPORATION LIMITED | ||
DEBENTURE | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
SECURITY ASSIGNMENT | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
CHARGE OVER RESERVE ACCOUNT | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | OVERSEAS UNION BANK LIMITED | |
LEGAL CHARGE | Satisfied | OVERSEAS UNION BANK LIMITED | |
DEBENTURE | Satisfied | OVERSEAS UNION BANK LIMITED | |
GENERAL DEBENTURE | Satisfied | OVERSEAS UNION BANK LIMITED AS BOTH SECURITY AGENT AND LENDER |
CPK (LONDON) LIMITED owns 1 domain names.
cpkensington.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CPK (LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |